Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of the back of a check showing the endorsement of Juan Rene Quinonez. The image also contains document identification numbers and a confidentiality notice.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053121EFTA 00163729DB-SDNY-0015945
- Signatures
- JUAN RENE QUIÑONEZ
Full Text Transcription:
SDNY_GM_00053121
EFTA 00163729
DB-SDNY-0015945
CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL
EADORSE MET
JUAN RENE QUIÑONEZ
B
CHECK HERS AFTER MOBILE OR DEMOTY DEPOSIT
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Image shows a check endorsement, which contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of the back of a check. The check has been endorsed with a signature and printed name. The name "JUAN RENE QUIÑONEZ B" is written on the check. Above the name is the phrase "ENDORSE HERE". Below the name is the phrase "CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT". The image also contains the text "SDNY_GM_00053121", "EFTA 00163729", "DB-SDNY-0015945", and "CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL". The background is white. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with endorsement on the back. The endorsement includes a signature and printed name. | Bottom center | Financial transaction record | ENDORSE HERE JUAN RENE QUIÑONEZ B CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT |
Text in Image
- Content
- SDNY_GM_00053121EFTA 00163729DB-SDNY-0015945CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIALEADORSE METJUAN RENE QUIÑONEZBCHECK HERS AFTER MOBILE OR DEMOTY DEPOSIT
- Type
- printedprintedprintedprintedprintedhandwrittenhandwrittenprinted
- Language
- English
- Significance
- Document ID and endorsement information
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01294516_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.376581
- DOJ Source
- View on DOJ